| Name: | MOVING & STORAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1999 (26 years ago) |
| Entity Number: | 2349384 |
| ZIP code: | 10474 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 724 GARRISON AVE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 212-874-1313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOVING & STORAGE, INC., CONNECTICUT | 0626957 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOVING AND STORAGE INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 134046376 | 2014-08-06 | MOVING & STORAGE INC | 17 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-08-06 |
| Name of individual signing | AMIT ARAVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9178875087 |
| Plan sponsor’s address | 307 BRUCKNER BLVD, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-06 |
| Name of individual signing | MOVING STORAGE INC |
| Name | Role | Address |
|---|---|---|
| AMIT ARAVA | Chief Executive Officer | 724 GARRISSON AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| C/O AMIT ARAVA | DOS Process Agent | 724 GARRISON AVE, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1073706-DCA | Inactive | Business | 2003-06-12 | 2007-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 724 GARRISSON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 2112 BROADWAY, 404, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | 724 GARRISSON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-02-04 | Address | 2112 BROADWAY, 404, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | 2112 BROADWAY, 404, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-02-04 | Address | 724 GARRISSON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-02-04 | Address | 724 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2023-01-06 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204000608 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230323001281 | 2023-03-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 050311002609 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002618 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002213 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224000368 | 1999-02-24 | CERTIFICATE OF INCORPORATION | 1999-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 542945 | RENEWAL | INVOICED | 2005-03-08 | 590 | Storage Warehouse License Renewal Fee |
| 542946 | RENEWAL | INVOICED | 2003-06-12 | 590 | Storage Warehouse License Renewal Fee |
| 542944 | LICENSE | INVOICED | 2001-02-27 | 590 | Storage Warehouse License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3554538601 | 2021-03-17 | 0202 | PPS | 749 E 135th St, Bronx, NY, 10454-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 731301 | Interstate | 2024-01-24 | 120000 | 2023 | 5 | 7 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 3 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 13 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | CL00003252 |
| State abbreviation that indicates the state the inspector is from | MA |
| The date of the inspection | 2023-05-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MA |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 50957NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNJ8JV9J4S68020 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 6 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-05-18 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 39393A3 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Seats not secured in conformance with FMVSS |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 3927A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver failing to conduct pre-trip inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 39141A1FPC |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE] |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | CT2400251749 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2024-07-01 |
| State abbreviation | CT |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 5PVNJ8JV9J4S68020 |
| Vehicle license number | 50957NC |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
